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The Works Investments Limited

09073458

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL
Incorporated 05/06/2014

Compliance

Last accounts

04/05/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Debbie Mcminn

director · Since 01/05/2017

British · England · Age 44

Gavin Lee Peck

director · Since 03/04/2018

British · England · Age 44

Dean John Hawkridge

director · Since 22/03/2021

British · England · Age 56

Lynne Tooms

director · Since 01/01/2024

British · England · Age 54

Rosalind Nansi Fordham

director · Since 01/01/2024

British · United Kingdom · Age 41

Former

Anthony Bernard Solomon

director · Resigned 29/04/2015

Anthony David Barraclough

director · Resigned 19/07/2018

James Christopher Michael Woolley

director · Resigned 19/07/2018

Stuart Warriner

director · Resigned 19/07/2018

Tom Scott

director · Resigned 31/10/2019

Kevin Gerard Keaney

director · Resigned 16/01/2020

Paul Kerry Hughes

director · Resigned 28/02/2020

Nicholas John Charles Wood

director · Resigned 03/04/2020

Rosalind Nansi Fordham

director · Resigned 03/07/2020

Victoria Jayne Norrish

director · Resigned 31/12/2020

Dean Hoyle

director · Resigned 30/09/2021

Gavin Peck

secretary · Resigned 27/10/2021

Andrea Susan Bennett

director · Resigned 31/10/2021

Simon Joseph

director · Resigned 31/05/2023

Nina Findley

director · Resigned 11/06/2023

Stephen Alexander Alldridge

director · Resigned 31/12/2023

Alistair Brian Fuller

director · Resigned 09/04/2024

Jeremy Maurice Smith

director · Resigned 09/04/2024

Darren Macdonald

director · Resigned 09/04/2024

Simon Peck

director · Resigned 09/04/2024

Persons with Significant Control

Theworks.Co.Uk Plc

75–100% shares
75–100% votes
Appoint directors

Boldmere House, Faraday Avenue, Coleshill, Birmingham, B46 1AL

Reg: 11325534 · Companies House · Public Limited Company

Notified 10/07/2018

Former PSCs

Endless Ii Gp Llp

Ceased 24/07/2017

Endless Llp

Ceased 10/07/2018

Endless (Gp) Lp

Ceased 10/07/2018

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 15/06/2022Registered 15/06/2022
Charge
outstanding

HSBC UK BANK PLC

Created 13/08/2020Registered 14/08/2020
Charge
outstanding

HSBC UK BANK PLC

Created 20/07/2018Registered 23/07/2018
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/07/2014Registered 17/07/2014Satisfied 30/07/2020

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Boldmere House Faraday Avenue, Hams Hall Distribution Park
2026-06-10

BOLDMERE HOUSE FARADAY AVENUE, HAMS HALL DISTRIBUTION PARK

post townBirmingham
2026-06-10

BIRMINGHAM

officer appointedFORDHAM, Rosalind Nansi
2026-06-10
officer appointedHAWKRIDGE, Dean John
2026-06-10
officer appointedMCMINN, Debbie
2026-06-10
officer appointedPECK, Gavin Lee
2026-06-10
officer appointedTOOMS, Lynne
2026-06-10